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Search in: Ukraine NSDC State Register of Sanctions

Filtered: Organizations Ukraine NSDC State Register of Sanctions

Search guide · Data current as of 2025-04-16

Streit Hrup
Organization · Sanctioned entity · United Arab Emirates
Tovarystvo z obmezhenoiu vidpovidalnistiu "KLAID-INDASTRI"
Company · Sanctioned entity · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Ekoharant"
Organization · Ukraine
Mizhrehionalna hromadska orhanizatsiia "Akademiia voiennykh nauk"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Deili Properti Menedzhment"
Organization · Ukraine
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eko Haz Alians"
Company · Sanctioned entity · Ukraine
FestPM Enterteinment Ltd
Company · Sanctioned entity · Cyprus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii "Eliektromir"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tekhnichni rishennia"
Company · Sanctioned entity · Russia
PARCHIN CHEMICAL INDUSTRIES
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Tovarystvo z obmezhenoiu vidpovidalnistiu "PLM Ural"
Company · Sanctioned entity · Russia
Bonum Capital Cyprus Ltd
Company · Sanctioned entity · Cyprus · Russia
Maks Ekspress LLS
Organization · Sanctioned entity · Georgia
Vidkryte aktsionerne tovarystvo "Zavod "Optik"
Organization · Sanctioned entity · Belarus
EMC SUD LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
Zahalnorosiiskyi hromadskyi rukh "Korpus "Za chysti vybory"
Organization · Russia
Predstavnytstvo «Federalne derzhavne unitarne pidpryiemstvo «Vserosiiska derzhavna televiziina i radiomovna kompaniia»
Organization · Sanctioned entity · Ukraine
ERPScan
Organization · Sanctioned entity · Czechia · Israel · Netherlands · Russia
Aktsionerne tovarystvo "Foton"
Organization · Sanctioned entity · Uzbekistan
VOLGA-DNEPR UK LTD.
Company · Sanctioned entity · United Kingdom
Tovarystvo z obmezhenoiu vidpovidalnistiu "LaifStail Marketynh"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "Haztiekhsviaz"
Company · Sanctioned entity · Russia
Vidkryte aktsionerne tovarystvo "SVIaZINVEST"
Organization · Sanctioned entity · Belarus
Tovarystvo z obmezhenoiu vidpovidalnistiu "Promelektrohrup"
Company · Sanctioned entity · Russia
Tovarystvo z obmezhenoiu vidpovidalnistiu "ADM Hrupa"
Company · Sanctioned entity · Russia

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Topics

6,764Sanctioned entity 485Export controlled 318Disqualified 125Person of interest 104Public listed company 90Sanction-linked entity 68Bank 44Counter-sanctioned entity 10Offshore 8Debarred entity 4Financial services 2Trade risk

Data sources

7,419Ukraine NSDC State Register of Sanctions 5,738Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1,992US Trade Consolidated Screening List (CSL)1,781US SAM Procurement Exclusions 1,657US OFAC Specially Designated Nationals (SDN) List 1,068PermID Open Data 886Swiss SECO Sanctions/Embargoes 593Canadian Consolidated Autonomous Sanctions List 570EU Council Official Journal Sanctioned Entities 507EU Sanctions Map 494French National Asset Freezing System 488EU Financial Sanctions Files (FSF)486Monaco National Fund Freezing List 483Japan METI Russian List 449Belgian Financial Sanctions 407Russian National Settlement Depository (NSD, ISIN Assignment)379New Zealand Russia Sanctions 355UK HMT/OFSI Consolidated List of Targets 329UK FCDO Sanctions List 327Japan Economic Sanctions and List of Eligible People 318UK Companies House Disqualified Directors 314Australian Sanctions Consolidated List 277Ukraine Consolidated State Registry 238Legal Entity Identifier (LEI) Reference Data 218Cyprus Companies and Corporate Officers 197US OFAC Consolidated (non-SDN) List 125Ukraine War and Sanctions 113Japan METI End User List 90Graph-based entity tagging 87OpenCorporates 57Research Organizations Registry 55Business Identifier Code (BIC) Reference Data 52Israel Prevention of Distribution and Financing of WMDs designations 49Russia Banking Registry 44Türkiye Asset Freezing Sanctions List (MASAK)37UK Companies House People with Significant Control 35ICIJ Offshore Leaks Database 22Global Energy Ownership Tracker 20EU Financial Instruments Reference Data System (FIRDS)14EU ESMA Suspensions and Removals 10Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)10State Register of legal entities in the Republic of Moldova 9UK HMT/OFSI Investment Bans 9DPRK Reports 7Canadian Named Research Organizations list 7OpenSanctions Research Data 7US BIS Denied Persons List 7US Special Legislative Exclusions 6Polish List of Persons and Entities Subject to Sanctions 4US FATCA Foreign Financial Institution (FFI) List 3Czech Republic Business Register 2Estonia e-Business Register (E-äriregister)2Kazakhstan State Register of legal entities 2Iran UANI Business Registry 2Syrian Observatory of Political and Economic Networks 1Iraq Terrorist Fund Freezing Lists 1RISE Moldova People of interest 1Navalny 35 List of Individuals for Sanctioning 1Wikidata Entities of Interest

Countries

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Search in: Ukraine NSDC State Register of Sanctions